💰 Financial Record
paymentTransaction Details
Payer (From)
Jeffrey Epstein
Linked to Jeffrey Epstein
Payee (To)
The Defendant
Linked to the defendant
Description
Hypothetical 'absence of payments' mentioned as a potential argument by the defense regarding missing financial records.
Additional Details
Date string:
N/A
Amount string:
Source document:
DOJ-OGR-00010406.jpg
📄 Source Document
DOJ-OGR-00010406.jpg
DOJ Collection
Document Summary
This document is page 40 of a court filing (Case 1:20-cr-00330-PAE) from April 29, 2022, likely rejecting a motion by Ghislaine Maxwell. The text discusses the defense's failure to prove that missing evidence (financial records, phone records, and pre-9/11 flight manifests) prejudiced the case. The court notes that the defense's claim that these missing records would show an absence of incriminating connections (payments, calls to victims) is purely speculative.
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